Anglogrange Properties Limited in HOVE

Anglogrange Properties Limited HOVE

Founded in 1996, Anglogrange Properties, classified under reg no. 03227553 is an active company. Currently registered at 9 Lawrence Road BN3 5QA, Hove the company has been in the business for 28 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

There is a single director in the company at the moment - Michael L., appointed on 17 March 2004. In addition, a secretary was appointed - Wendy L., appointed on 19 May 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick K. who worked with the the company until 19 May 2004.

Anglogrange Properties Limited Address / Contact

Office Address	9 Lawrence Road
Town	Hove
Post code	BN3 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227553
Date of Incorporation	Mon, 22nd Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	28 years old
Account next due date	Fri, 5th Jan 2024 (155 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Wendy L.

Position: Secretary

Appointed: 19 May 2004

Michael L.

Position: Director

Appointed: 17 March 2004

Caroline K.

Position: Director

Appointed: 15 August 1996

Resigned: 19 May 2004

Patrick K.

Position: Director

Appointed: 15 August 1996

Resigned: 19 May 2004

Patrick K.

Position: Secretary

Appointed: 15 August 1996

Resigned: 19 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1996

Resigned: 15 August 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1996

Resigned: 15 August 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is M L Property Company Limited from Hove, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wendy L. This PSC owns 25-50% shares. Moving on, there is Michael L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

M L Property Company Limited

9 Lawrence Road, Hove, BN3 5QB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01869698
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wendy L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Michael L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05

Balance Sheet
Current Assets	29 926	36 501	46 203	35 915	31 773	32 834	50 115
Net Assets Liabilities			55 498	48 588	49 480

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	960		1 200	1 320	1 500
Creditors	2 721	2 050	2 005	5 405	1 691	1 738	4 925
Fixed Assets	12 500	12 500	12 500	19 398	19 398	19 398	19 398
Net Current Assets Liabilities	27 205	34 451	44 198	30 510	30 082	31 096	45 190
Total Assets Less Current Liabilities	39 705	46 951	56 698	49 908	49 480	50 494	64 588

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 26th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 6th, May 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 8th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 4th, May 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 17th, August 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (5 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
363a	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363a	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
363a	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (5 pages)
363a	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
363a	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (5 pages)
363a	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 27th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 27th, July 2002	accounts	Free Download (4 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, June 2001	accounts	Free Download (4 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 1, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 1, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 13th, June 2000	accounts	Free Download (3 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (2 pages)
363s	Period up to August 18, 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 18, 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 22nd, May 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 22nd, May 1998	accounts	Free Download (2 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/10/97	annual return

Anglogrange Properties Limited HOVE

Anglogrange Properties Limited Address / Contact

Company Information / Profile

Company staff

Wendy L.

Michael L.

Caroline K.

Patrick K.

Patrick K.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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